KYBE — See who's really behind any company

Company dossier

INTELGROUP GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2010-03-19
KYBE ID: RO-J23_824_2010 · J23/824/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameINTELGROUP GLOBAL SRL

ro_onrc

RegistrationJ23/824/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-19

ro_onrc

Registered addressŞos. ŞTEFĂNEŞTI 15, Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

4 total

AVG RECYCLING SOLUTIONS S.R.L.dissolved LTD BEARINGS GRUP SRLdissolved MEDICAL ADVERTISING CAREER SRLinactive

Connections

3 links

Shared operator — likely the same administrator

MEDICAL ADVERTISING CAREER SRLShared registered address · 4 share this AVG RECYCLING SOLUTIONS S.R.L.Shared registered address · 4 share this LTD BEARINGS GRUP SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BASEM AHMAD ALHAJ HASAN AYYOUB	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100